Economic

Responsibility of individual entrepreneurs for cash withdrawal

Money laundering is the legalization of illegally obtained money in order to be able to freely use the funds.

183 of the Criminal Code Disclosure of commercial, tax and banking secrets

Unscrupulous partners, gaining access to commercial, tax and banking secrets, jeopardize the situation

Intentional bankruptcy: what is it and what is the responsibility

Analysis of judicial practice If you look for judicial practice under Article 196 of the Criminal Code of the Russian Federation, you will be surprised

From what amount does fraud on a particularly large and large scale begin? What punishment threatens under Art. 159 of the Criminal Code of the Russian Federation?

Fraud refers to the theft of someone else's property or obtaining the right to it through abuse of trust.

Telephone fraud: tricks of attackers and ways to avoid being scammed

15K 1 7 min. Mobile phones have become an integral part of life for everyone: to them

It is advisable to consider another situation, in which

Disposition as an element of the rule of law: concept and types

Updated July 21, 2022 709 Author: Dmitry Petrov Hello, dear readers of the KtoNaNovenkogo.ru blog. Legal

Article 102 of the Criminal Code of the Russian Federation

Distinguishing between murder (Part 1, Article 105 of the Criminal Code of the Russian Federation) and violent crimes against human life and health (Article 111 of the Criminal Code of the Russian Federation)

The application of compulsory medical measures is carried out under the control of the court. The procedure for their termination, extension or

What is a continuing and continuing offense and how to use it for drug crimes

Violations of the law can vary widely. The main characteristic of a crime is the severity of the act committed, but there is

Art. 30 of the Criminal Code of the Russian Federation: content and types of punishment for the crime committed

Article 30 of the Criminal Code of the Russian Federation. 1. Preparation for a crime is the search, production or adaptation by a person

How to withdraw a statement from the police and how long it takes to do this: rules and recommendations

A statement to the police is one of the ways to report something that is about to happen or has already happened.